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August 25, 2026 To To Sr. General Manager Sr. General Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 544317 Scrip Symbol: TRANSRAILL Sub.: Newspaper Advertisement for intimation of AGM date and record date for final dividend for FY 2025-26 Dear Sir / Madam, We are enclosing herewith the published notice in the newspapers for intimation of the date of 19th Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2025-2026, if approved by the shareholders at the ensuing AGM and other information for the shareholders. In view of the above, please find enclosed the copies of newspaper advertisements published in today’s Free Press Journal (English Newspaper) as well as Navshakti (Marathi Newspaper), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) issued from time to time. The said notice is also for the attention of those equity shareholders of the Company who have still not registered their e-mail ID with the company / depository participant. The copy of the said advertisement is also being made available on the website of the Company at www.transrail.in Thanking you, For Transrail Lighting Ltd. Monica Gandhi Company Secretary & Compliance Officer Encl: As above TRANSRAIL LIGHTING LIMITED Corporate & Registered Office: 501 A, B, C, E, Fortune 2000, Block-G, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India Tel: +91 22 61979600 | Web: www.transrail.in | CIN: L31506MH2008PLC179012 18 THE FREE PRESS JOURNAL Mumbai, Tuesday, August 25, 2026 www.freepressjournal.in POSSESSION NOTICE Whereas, the authorized officer of Jana Small Finance Bank Limited under the Securitization And Reconstruction of Financial Assets And Enforcement Of Security Interest Act, 2002 and in exercise of powers conferred under section 13 (12) read with TATA CAPITAL HOUSING FINANCE LTD. rule 3 of the Security Interest (Enforcement) Rules 2002 issued demand notices to the borrower(s)/ Co-borrowers(s) calling upon the borrowers to repay the amount Registered Address: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400013. mentioned against the respective names together with interest thereon at the applicable Branch Address: TATA CAPITAL HOUSING FINANCE LIMITED, Lodha I-Think Techno Campus, Building “A“ 4th Floor, Off rates as mentioned in the said notices within 60 days from the date of receipt of the said Pokhran Road No.2, Behind TCS, Thane (W) 400 607. notices, along with future interest as applicable incidental expenses, costs, charges etc. incurred till the date of payment and/or realisation. NOTICE FOR SALE OF IMMOVABLE PROPERTY (Under Rule 8(6) read with Rule 9(1) of the Security Interest (Enforcement) Rules 2002) Sr. Loan No. CoB -o Br oro rrw oe wr e/ r/ 1 O3 u(2 ts) tN ano dti ic ne g D Da ute e/ D &a t Te y/ p T ei m ofe E-Auction Notice of 15 days for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and No. Guarantor/ Mortgagor (in Rs.) as on Possession Enforcement of Security Interest Act, 2002 read with Rule 8(6) and Rule 9(1) of the Security Interest (Enforcement) Rules, 2002 1 1) Laxman 20.06.2026 Date: Notice is hereby given to the public in general and in particular to the below mentioned Borrower and/ Co- Borrower, or their legal Rs.30,21,141.71 24-08-2026 heirs/representatives (Borrowers) that the below described immovable property mortgaged to Tata Capital Housing Finance Ltd. (TCHFL), 32189610000584 Parasharam Desai (Rupees Thirty Lakhs Time: the Possession of which has been taken by the Authorised Officer of TCHFL, will be sold on 10-09-2026 on “As is where is” & “As is what is” & (Borrower), Twenty One Thousand 12:15 P.M. and “Whatever there is” and without any recourse basis” for recovery of outstanding dues from below mentioned Borrower and Co- 32189630000423 2) Ranjana Laxman One Hundred Forty One Symbolic and Seventy One Paisa Borrowers. The Reserve Price and the Earnest Money Deposit is mentioned below. Notice is hereby given that, in the absence of any Desai (Co-Borrower) Only) as of 14.06.2026 Possession postponement/ discontinuance of the sale, the said secured asset / property shall be sold by E- Auction at 2.00 P.M. on the said 10-09- Description of the Property:All that piece and parcel of the Immovable Property 2026. The sealed envelope containing Demand Draft of EMD for participating in E- Auction shall be submitted to the Authorised Officer of bearing of Plot No.2 Gat No.204 having its Area Admeasuring 67 Sq.mtrs. situated the TCHFL on or before 09-09-2026 till 5.00 PM at Branch address TATA CAPITAL HOUSING FINANCE LIMITED, Lodha I-Think Techno at Mouje Shahapur Tal. Hatkanangale Dist. Kolhapur and Bounded as under: East Campus, Building “A“ 4th Floor, Off Pokhran Road No.2, Behind TCS, Thane (W) 400 607. by: Property of Shri Nemishte, West by: Property of Kakanki, North by: 10 Ft The sale of the Secured Asset/ Immovable Property will be on “as is where condition is” as per brief particulars described herein below ; Road, South by: Remaining Land of Gat No.204. Sr. Loan A/c. No Name of Borrower(s) / Co- Date of Demand Notice Reserve Price Outstanding as on Whereas the Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors, mentioned herein No borrower(s)Legal Heir(s) / above have failed to repay the amounts due, notice is hereby given to the Borrower's Legal Representative/ mentioned herein above in particular and to the Public in general that the authorised Guarantor(s) officer of Jana Small Finance Bank Limited has taken symbolic possession of the properties/ secured assets described herein above in exercise of powers conferred on 1 TCHIN06870001 Mr. RAJESH N VANDRA Rs. 61,15,417/- Rs. 40,50,000/- Rs. 7089958/- him under Section 13(4) of the said act read with Rule 8 of the said rules on the dates 00104513 & Mrs. HIRA RAJESH VANDRA ___________________ Earnest Money Deposit ______________ mentioned above. The Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors mentioned TCHHL06870001 13-05-2025 (EMD): - Rs. 4,05,000 /- 20-08-2026 herein above in particular and the Public in general are hereby cautioned not to deal 00103205 Type of possession: - with the aforesaid properties/ Secured Assets and any dealings with the said properties/ Physical Secured assets will be subject to the charge of Jana Small Finance Bank Limited. Description of the Immovable Property: All that piece and parcel of the Flat No. 1205, on the Twelfth Floor in D-Wing, In the Building Place: Maharashtra Sd/- Authorised Officer, known as Versatile Valley, admeasuring 55.76 Sq. Mtrs. carpet area, Lying being and situated at Village Nijle, Taluka Kalyan, District Thane, within the Limits of Nijle Grampanchayat. Date: 24.08.2026 For Jana Small Finance Bank Limited JANA SMALL FINANCE BANK(AScheduled Commercial Bank) 2 TCHHL06870001 Mr. Sanjay Suryakant Patil Rs. 19,80,969/- Rs. 22,50,000/- Rs. 2217076/- TCHHF06870001 04-11-2025 (EMD): - Rs. 2,25,000 /- 20-08-2026 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGLBusiness Park, 00069879 & Type of possession: - Challaghatta, Bangalore-560071. Branch Office:Office No.704/705, Modi Plaza, TCHIN06870001 Physical Opp. Laxminarayan Theatre, Mukund Nagar, Satara Road, Pune-411037. 00065418 & TCHIN06870001 00217788 (cid:51)(cid:56)(cid:37)(cid:47)(cid:44)(cid:38)(cid:3)(cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40)(cid:3) Description of the Immovable Property: All that piece and parcel of the Flat No. C-701, admeasuring area 323 Sq. Ft. (Carpet), (cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40)(cid:3)(cid:44)(cid:54)(cid:3)(cid:43)(cid:40)(cid:53)(cid:40)(cid:37)(cid:60)(c [Showing first 8,000 characters — download PDF for full document]